5th Nov 2014 09:34
As required by Article 82 of the Securities Market Law, Endesa, S.A. hereby gives notification of the following
SIGNIFICANT EVENT
At the meeting held yesterday the Board of Directors of Endesa, S.A. made the following resolutions:
To accept the resignation of Luigi Ferraris as a member of the Board of Directors of Endesa, S.A., as a member of its Executive Committee, as a member of its Audit and Compliance Committee and as a member of the Company's Appointments and Remuneration Committee. To appoint, through the cooption system, Alberto De Paoli as a member of the Board of Administration of Endesa, S.A. Mr. De Paoli is the external proprietary director representing ENEL.Furthermore, Mr. De Paoli has been appointed as a member of its Executive Committee, as a member of the Audit and Compliance Committee and as a member of the Company's Appointments and Remuneration Committee. To accept the resignation of Salvador Montejo Velilla as a member of the Board of Directors of Endesa, S.A. Mr. Montejo will continue to hold his position as Secretary of the Company's Board of Directors. To appoint, through the cooption system, Ms. Helena Revoredo Delvecchio as a member of the Board of Administration of Endesa, S.A. Ms. Revoredo Del Vecchio is an independent director.In addition, Ms. Revoredo Delvecchio has been appointed as a member of the Audit and Compliance Committee and as a member of the Company's Appointments and Remuneration Committee.
As a result, the administrative bodies of Endesa, S.A. now comprise:
| Endesa's Board of Directors: | ||||
| Name | Position | Type | ||
| Borja Prado Eulate | Chairman | Executive | ||
| Francesco Starace | Vice Chairman | Proprietary | ||
| Jose D. Bogas Gálvez | Chief Executive | Executive | ||
| Miquel Roca Junyent | Member | Independent | ||
| Alejandro Echevarría Busquet | Member | Independent | ||
| Livio Gallo | Member | Proprietary | ||
| Enrico Viale | Member | Proprietary | ||
| Alberto De Paoli | Member | Proprietary | ||
| Helena Revoredo Delvecchio | Member | Independent | ||
| Salvador Montejo Velilla | Secretary | |||
| Composition of the Executive Committee of the Board of Directors: | ||||
| Name | Position | Type | ||
| Borja Prado Eulate | Chairman | Executive | ||
| Francesco Starace | Vice Chairman | Proprietary | ||
| Jose D. Bogas Gálvez | Chief Executive | Executive | ||
| Miquel Roca Junyent | Member | Independent | ||
| Alberto De Paoli | Member | Proprietary | ||
| Salvador Montejo Velilla | Secretary | |||
| Composition of the Audit and Control Committee: | ||||
| Name | Position | Type | ||
| Miquel Roca Junyent | Chairman | Independent | ||
| Alejandro Echevarría Busquet | Member | Independent | ||
| Borja Prado Eulate | Member | Executive | ||
| Alberto De Paoli | Member | Proprietary | ||
| Helena Revoredo Delvecchio | Member | Independent | ||
| Salvador Montejo Velilla | Secretary | |||
| Composition of the Appointments and Remunerations Committee:
| ||||
| Name | Position | Type | ||
| Alejandro Echevarría Busquet | Chairman | Independent | ||
| Miquel Roca Junyent | Member | Independent | ||
| Alberto De Paoli | Member | Proprietary | ||
| Helena Revoredo Delvecchio | Member | Independent | ||
| Salvador Montejo Velilla | Secretary | |||
Madrid, 5 November 2014
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